Compliance officer jobs in Woodford Green - Page 5Create job alerts

Social Work Officer, Adult Social Care, LondonPertemps are recruiting for a committed Social Work ... Ongoing compliance managed for you * Prompt and reliable payroll and lots more We recruit across ...

Report on expired and active candidates, providing deadlines for documentation to consultants and compliance officers * Act as a DBS counter-signatory, verifying documentary evidence, countersigning ...

Strong industry experience, specifically in investment management, with the ability to talk on a peer-to-peer level with senior portfolio managers, compliance officer traders, technology offices and ...

Pre-enrolment UKVI Officer (Credibility Interviews) Contract type: Fulltime Salary: £27,000 - £32 ... As soon as possible Job Purpose Working within the Visa Compliance Team and acting as a point of ...

This role will require the UK HR Officer to take responsibility for recruitment, employee coordination, engagement initiatives, and HR compliance. The HR Manager will play a key role in supporting ...

Cantonese speaking Business Officer - Commercial Lending The Skills You'll Need: Fluent Cantonese ... KYC, account opening, ALM compliance check) and cover to the Business Manager or other senior staff ...

Compliance * Financial Management * Housing policy * Housing needs * Stakeholder Management Interested? Please apply below Housing Officer, Housing Manager, Housing Consultant, local government ...

Youth Engagement Officer Location: Tower Hamlets Salary: £18.80 PAYE/£24.38 Umbrella Term ... Develop, organise, and supervise community reparation placements, ensuring compliance with ...

The Chief Science Officer will play a pivotal role in driving BXʼs scientific innovation ... IAC is also committed to compliance with all fair employment practices regarding citizenship and ...

Housing Officer Location : Barnet, Brent, Camden and Harrow areas Rate : £25.85 LTD / £20.43 PAYE ... Undertake estate inspections, maintain health and safety compliance, and address ASB, safeguarding ...

Tenancy Management and Resettlement Officer Location: Lewisham, London Rate of Pay: £26 Umbrella P ... Conduct property inspections to ensure compliance with health, safety, and planning regulations

Ensure compliance with relevant regulations and industry best practices. * Stakeholder Engagement: * Act as the primary contact for all risk-related issues with the CEO, Executive team, Board ...

Administer leases, shared ownership rents, and manage service charge accounts, ensuring compliance and accurate financial processing Skills & experience required of the Shared Ownership Officer role

In close co-ordination with the CFO, you will be responsible for compliance with the organisation's financial, accounting, auditing and information obligations and related duties. You should be a ...

This includes compiling contracts, organising inspections and repairs, ensuring compliance with ... Rent Procurement Officer - Day-to-Day Accountabilities: * Contract Compilation : Compile and review ...

Senior Trusts Fundraising Officer - Maternity Cover Contract type: 11-month fixed-term contract to ... compliant, in keeping with our values and adherent to due diligence and our Acceptance or Refusal ...

An experienced Senior Financial Assessment Officer with a successful track record in assessing Housing Benefit claims, particularly in exempt accommodation. * Proficient in continuous performance ...

This East London Authority are looking for a Fire Safety Officer. Details of the role are: An ... Supporting compliance with both statutory and non-statutory fire safety legislation and associated ...

We are inviting applications for Credit Administration Officer with an international bank based in ... full compliance with procedures as well as applicable external rules and regulations. The role ...

Work closely with the company's Compliance Officer and Data Protection Officer * Have good communication and strong interpersonal skills * Have a commercial / business outlook to their work Our ...

My client a global bank is looking to hire a Senior Risk Control Officer with a focus on LIquidity ... Produce management information of liquidity risk for ALCO, Subsidiary Risk & Compliance (RCC) and ...

As directed by the MLRO, oversee work completed by other Clearing Financial Crime Compliance team ... Officer, identify and assess financial crime risks. Keep abreast with current EU, FCA, DNB, ECB and ...

Additionally, the role will contribute to delivering data protection plans and projects that enhance compliance, improve risk management, and maintain up-to-date and effective privacy practices ...

Create dashboards for the Investment/Risk Committee and support Compliance and Investor * Relations with regulatory reporting and performance queries. * Uphold risk policies, escalate critical issues ...